Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nardev Verma
Nardev Verma
Director/Designated Partner
over 2 years ago
Surendri .
Surendri .
Director/Designated Partner
almost 20 years ago

Past Directors

Tanjeb Singh
Tanjeb Singh
Director
almost 20 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-28102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-12102017
Interest in other entities;-12102017
Form DIR-12-12102017_signed
Letter of appointment;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form MGT-7-27112016_signed